Browns Bay Auto Electrical (1999) Limited, a registered company, was registered on 16 Jun 1999. 9429037559854 is the number it was issued. The company has been managed by 2 directors: Gary Stuart Maccallaugh - an active director whose contract started on 16 Jun 1999,
Linda Maccallaugh - an active director whose contract started on 16 Jun 1999.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Kimberly Grove, Greenhithe, Auckland, 0632 (type: registered, physical).
Browns Bay Auto Electrical (1999) Limited had been using 7 Laurina Road, Sunnynook, Auckland as their registered address up until 27 Sep 2002.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
9 Kimberly Grove, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 7 Laurina Road, Sunnynook, Auckland
Registered address used from 12 Apr 2000 to 27 Sep 2002
Address #2: 7 Laurina Road, Sunnynook, Auckland
Physical address used from 17 Jun 1999 to 17 Jun 1999
Address #3: 9 Kimberley Grove, Greenhithe, Auckland
Physical address used from 17 Jun 1999 to 17 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Maccallaugh, Linda |
Greenhithe |
27 Sep 2006 - |
Individual | Maccallaugh, Gary Stuart |
Greenhithe |
27 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maccallaugh, Gary Stuart |
Greenhithe |
27 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maccallaugh, Linda |
Greenhithe |
27 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maccallaugh, Gary Stuart |
Sunnynook Auckland |
16 Jun 1999 - 27 Sep 2006 |
Individual | Maccallaugh, Linda |
Sunnynook Auckland |
16 Jun 1999 - 27 Sep 2006 |
Individual | Maccallaugh, Linda |
Sunnynook Auckland |
16 Jun 1999 - 27 Sep 2006 |
Individual | Maccallaugh, Gary Stuart |
Sunnynook Auckland |
16 Jun 1999 - 27 Sep 2006 |
Gary Stuart Maccallaugh - Director
Appointment date: 16 Jun 1999
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jan 2015
Linda Maccallaugh - Director
Appointment date: 16 Jun 1999
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jan 2015
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